Viewing post categorized under: General Meetings
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Announcement on convening the Ordinary General Meeting of Shareholders

Carpathia Capital S.A. convenes the Ordinary General Meeting of Shareholders of the Company for 28 June 2018.

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Convening of the Extraordinary General Meeting

The management Board of the Company, is convening the Extraordinary General Meeting to be held on February 23, 2016, at 9:30 a.m. at the Company’s registered office in Poznań, Krasińskiego street 16, 60-830 Poznań. Full text of the announcement, draft resolutions and other attachments are available in the General Shareholders Meeting.

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